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Trusted Connectivity Alliance Limited

Trusted Connectivity Alliance Limited is an active company incorporated on 25 May 2000 with the registered office located in London, Greater London. Trusted Connectivity Alliance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002122
Private limited by guarantee without share capital
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
0113 3501922
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1972
Director • Head Of Esim • French • Lives in Germany • Born in Oct 1982
Director • Director Of Portfolio Partners & Services At G+D • German • Lives in Germany • Born in Apr 1967
Director • Engineer • French • Lives in France • Born in Aug 1960
Director • Marketing Manager • French • Lives in France • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £102.18K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £112K (-9%)
Total Liabilities
-£44.36K
Decreased by £13.36K (-23%)
Net Assets
£1.08M
Decreased by £98.64K (-8%)
Debt Ratio (%)
4%
Decreased by 0.72% (-15%)
Latest Activity
Mr. Thomas Froschmeier Appointed
2 Months Ago on 1 Jul 2025
Claus Dietze Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr. Jérôme François Dumoulin Appointed
2 Months Ago on 17 Jun 2025
Benoit Collier Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Mr. Guido Abate Appointed
1 Year Ago on 2 Sep 2024
Christian Vignes Resigned
1 Year Ago on 2 Sep 2024
Oyvind Rastad Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Appointment of Mr. Thomas Froschmeier as a director on 1 July 2025
Submitted on 18 Jul 2025
Appointment of Mr. Jérôme François Dumoulin as a director on 17 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Claus Dietze as a director on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Benoit Collier as a director on 17 June 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr. Guido Abate as a director on 2 September 2024
Submitted on 22 Sep 2024
Appointment of Oyvind Rastad as a director on 25 June 2024
Submitted on 20 Sep 2024
Termination of appointment of Christian Vignes as a director on 2 September 2024
Submitted on 19 Sep 2024
Repayment History
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